Company NameGranticas One Limited
Company StatusDissolved
Company Number07956795
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 2 months ago)
Dissolution Date30 July 2019 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paul Alexander Grant
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(same day as company formation)
RolePainting Surveyor
Country of ResidenceEngland
Correspondence Address60 Byne Road
Sydenham
London
SE26 5JD

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Paul Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£24
Cash£1,827
Current Liabilities£13,526

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Filing History

8 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
17 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
28 February 2013Registered office address changed from 60 Byne Road London Se26 London SE26 5JD United Kingdom on 28 February 2013 (1 page)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)